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Canonical ID: NK-SVRaWi4tdUSgKNyN5Hy7J3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROPERTY NUMBER 7317, BAALBEK, LBN | eng | us_sam_exclusions | usgsa-s4mrw18kk | |||
Organization:address | Property number 7317, Baalbek | eng | us_ofac_sdn | ofac-53404 | |||
LegalEntity:address | Property number 7317 Baalbek Lebanon | tw_shtc | tw-shtc-7db9b8dca6cc449dc6847380d821779daca007d1 | ||||
Organization:addressEntity | addr-561fd057828f281ca3fa27cedb5652476e6f8b56 | eng | us_ofac_sdn | ofac-53404 | |||
LegalEntity:alias | RAVEE CO | tw_shtc | tw-shtc-7db9b8dca6cc449dc6847380d821779daca007d1 | ||||
Organization:alias | Ravee Co | eng | us_ofac_sdn | ofac-53404 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrw18kk | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-53404 | |||
LegalEntity:createdAt | 2025-03-28 | eng | us_sam_exclusions | usgsa-s4mrw18kk | |||
LegalEntity:id | 9060f8a4f4c8c47c2c226afcb1f1e48792644880 | tw_shtc | tw-shtc-7db9b8dca6cc449dc6847380d821779daca007d1 | ||||
LegalEntity:id | 36f4a2bffdf61b275c3b595ab2eba919a347f17b | eng | us_sam_exclusions | usgsa-s4mrw18kk | |||
Organization:id | 584c3ef1e41857527460661adf0e452547c80e70 | eng | us_ofac_sdn | ofac-53404 | |||
Organization:id | 72bde68874d5b100f90d07e67bcddcb716fe90ac | us_trade_csl | ofac-53404 | ||||
Organization:name | RAVEE SARL | us_trade_csl | ofac-53404 | ||||
LegalEntity:name | RAVEE SARL | eng | us_sam_exclusions | usgsa-s4mrw18kk | |||
Organization:name | Ravee SARL | eng | us_ofac_sdn | ofac-53404 | |||
LegalEntity:name | RAVEE SARL | tw_shtc | tw-shtc-7db9b8dca6cc449dc6847380d821779daca007d1 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-53404 | |||
Organization:registrationNumber | 4009185 | eng | us_ofac_sdn | ofac-53404 | |||
Organization:registrationNumber | 3682619 | eng | us_ofac_sdn | ofac-53404 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-53404 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53404 | eng | us_ofac_sdn | ofac-53404 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw18kk | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7db9b8dca6cc449dc6847380d821779daca007d1 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53404 | |||
Organization:topics | sanction | us_trade_csl | ofac-53404 | ||||
LegalEntity:uniqueEntityId | X6VRJZDJK9B7 | eng | us_sam_exclusions | usgsa-s4mrw18kk | |||